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January 27, 2017 at 12:00 PM - Special Meeting

1. Call Meeting to Order
1.A. Roll Call
1.B. Pledge of Allegiance
1.C. Pledge to the Texas Flag
2. Action:
2.A. Consider and take action to approve an early separation notice incentive plan.  
3. Closed Session:
3.A. The board will consult with its legal counsel regarding pending or possible litigation matters (TGC 551.071).
4. Adjournment:
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